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Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis
ies Hardly Enforcing Mask Ordinances. The New York Times <https://www.nytimes.com/2020/07/31/us/coronavirus-masks-enforcement-key- west.html> (7/31, Robles, 18.61 M) reports that in excess of 30 states and a greater amount of cities have authorized "a hodgepodge of mask ordinances and executive orders,
Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America
tigation." Uncounted Votes Discovered In Puerto Rico. The New York Times <https://vvwvv.nytimes.com/2020/11/11/us/puerto-rico-ballots.html> (11/11, Robles, 18.61 M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters went to the polls to choose their go
Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of Americ
it's unlikely, but I don't know that. That's why you have an investigation." Uncounted Votes Discovered In Puerto Rico. The New York Times (11/11, Robles, 18.61M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters went to the polls to choose their gov
Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. CYBER DIVIS
59% saying they would, an 8 percentage point drop from June." Numerous Municipalities Hardly Enforcing Mask Ordinances. The New York Times (7/31, Robles, 18.61M) reports that in excess of 30 states and a greater amount of cities have authorized "a hodgepodge of mask ordinances and executive orders, b
Pleads Guilty To Threatening Lawmakers. • Colorado Man Accused Of Killing Wife Appears In Court. • FBI Offers Reward For Information On Killing Of Kentucky Deputy. • FBI Probing Death Of California Lottery Winner. • Reward Money Doubles For Information On California Soldier's Death. • Seven Arrested F
delivered, the White House said." NYTimes Analysis: Biden's Tough Cuba Policy Reflects Sen. Menendez's Influence. The New York Times (8/9, London°, Robles, 20.6M) says President Biden's presidency "raised expectations among many Cubans of a return to the Obama days, when the United States sought to bu
hat Killed 12; FBI Investigating Fox News (11/05, Koch) reported that a UPS cargo plane crashed at Louisville Muhammad Ali International Airport in Kentucky, resulting in 12 deaths, including the 3 crew members on board. According to the article, the National Transportation Safety Board (NTSB) confirmed
engthen counterintelligence efforts. Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets BNO News (11/05, Robles) reported that Ji Wang, a 63-year-old Chinese man living in New York, has been convicted of economic espionage and theft of trade secrets. According
Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. EFTA01658025 • Defendant Admits Role In Insurance Fraud Schem
59% saying they would, an 8 percentage point drop from June." Numerous Municipalities Hardly Enforcing Mask Ordinances. The New York Times (7/31, Robles, 18.61M) reports that in excess of 30 states and a greater amount of cities have authorized "a hodgepodge of mask ordinances and executive orders, b
Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of Americ
it's unlikely, but I don't know that. That's why you have an investigation." Uncounted Votes Discovered In Puerto Rico. The New York Times (11/11, Robles, 18.61M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters went to the polls to choose their gov
nd husband, NASCAR driver Brian Vickers, arrive on the red carpet at the 141st running of the Kentucky Derby | at Churchill Downs in Louisville, | ; Kentucky. (Jeff Moreland / Icon | The j guests a’ ture ofa KE Sportswire via AP Images) Mort Zu Microso: ~~. Goad, flight!< among Ne Peery al several c oo e
Page: HOUSE_OVERSIGHT_010493 →and chasing visitors away. Mary’s dad had gotten the license plate — Florida E79-4EG. Recarey traced it back to one Ivan Robles of West Palm Beach. Robles turned out to be a licensed private investigator. Recarey informed the state’s attorney’s office. Alison also contacted Recarey and told him that s
Page: HOUSE_OVERSIGHT_010503 →Entities connected to both Kentucky and Robles

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Colorado
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON